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Airsweb Limited

Airsweb Limited is an active company incorporated on 26 October 1999 with the registered office located in . Airsweb Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
03865130
Private limited company
Age
25 years
Incorporated 26 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aldgate Tower
2 Leman Street
London
E1 8FA
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Newhouse Farm Business Centre Langley Road Edstone B95 6DL England
Telephone
08708307979
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1980
Director • Chief Of Staff • Swedish • Lives in Norway • Born in Mar 1986
Director • Chief Executive • American • Lives in England • Born in Jun 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoonline UK Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Safe APPS Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Ecometrica Limited
Helen Teresa Jones, Markus Nagel, and 1 more are mutual people.
Active
Ecoonline Info Exchange Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Sypol Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Epermits Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Epermits Holdings Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Ecoonline Simple Compliance Limited
Helen Teresa Jones and Thomas John Goodmanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£166.04M
Increased by £30.36M (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£166.04M
Increased by £30.36M (+22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
5 Months Ago on 7 Apr 2025
Helen Teresa Jones Resigned
5 Months Ago on 14 Mar 2025
Compulsory Gazette Notice
5 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Andreas Lars Olov Nordsjö Appointed
1 Year 2 Months Ago on 20 Jun 2024
Mr Thomas John Goodmanson Appointed
1 Year 2 Months Ago on 20 Jun 2024
Markus Nagel Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Get Credit Report
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Documents
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 6 June 2025
Submitted on 24 Jun 2025
Registered office address changed from Newhouse Farm Business Centre Langley Road Edstone B95 6DL England to Aldgate Tower 2 Leman Street London E1 8FA on 15 May 2025
Submitted on 15 May 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Termination of appointment of Helen Teresa Jones as a director on 14 March 2025
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 28 Oct 2024
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 20 June 2024
Submitted on 8 Oct 2024
Termination of appointment of Markus Nagel as a director on 24 May 2024
Submitted on 4 Sep 2024
Repayment History
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